Company number 03823513
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address THE HEIGHTS 59-65, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Alexandra Lucia Gilbert as a director on 1 September 2016; Appointment of Mr Donald Kenneth Sinclair as a director on 1 September 2016. The most likely internet sites of HODKINSON CONSULTANCY LTD are www.hodkinsonconsultancy.co.uk, and www.hodkinson-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Hodkinson Consultancy Ltd is a Private Limited Company.
The company registration number is 03823513. Hodkinson Consultancy Ltd has been working since 11 August 1999.
The present status of the company is Active. The registered address of Hodkinson Consultancy Ltd is The Heights 59 65 Lowlands Road Harrow Middlesex Ha1 3aw. . HODKINSON, Wendy Margaret is a Secretary of the company. BAILEY, Matthew is a Director of the company. BOOTH, Charlotte Jane Seton is a Director of the company. GILBERT, Alexandra Lucia is a Director of the company. HODKINSON, Richard Francis is a Director of the company. HODKINSON, Wendy Margaret is a Director of the company. SCOBIE, Christopher William is a Director of the company. SINCLAIR, Donald Kenneth is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Persons With Significant Control
Mr Richard Francis Hodkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Margaret Hodkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HODKINSON CONSULTANCY LTD Events
15 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Nov 2016
Appointment of Mrs Alexandra Lucia Gilbert as a director on 1 September 2016
03 Nov 2016
Appointment of Mr Donald Kenneth Sinclair as a director on 1 September 2016
03 Nov 2016
Appointment of Mr Matthew Bailey as a director on 1 September 2016
03 Nov 2016
Appointment of Miss Charlotte Jane Seton Booth as a director on 1 September 2016
...
... and 49 more events
20 Oct 2000
Return made up to 11/08/00; full list of members
-
363(288) ‐
Secretary resigned;director resigned
26 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 16 saint john street london EC1M 4NT
19 Aug 1999
New director appointed
11 Aug 1999
Incorporation